Company number 06377309
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 3/4 GEORGE'S PLACE, GEORGE, STREET, POCKLINGTON, YORK, YO42 2DF
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 200
. The most likely internet sites of WALL OF SOUND AUDIO VISUAL LIMITED are www.wallofsoundaudiovisual.co.uk, and www.wall-of-sound-audio-visual.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. The distance to to Selby Rail Station is 15.4 miles; to Goole Rail Station is 16.1 miles; to Rawcliffe Rail Station is 18.3 miles; to Ferriby Rail Station is 18.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wall of Sound Audio Visual Limited is a Private Limited Company.
The company registration number is 06377309. Wall of Sound Audio Visual Limited has been working since 20 September 2007.
The present status of the company is Active. The registered address of Wall of Sound Audio Visual Limited is 3 4 George S Place George Street Pocklington York Yo42 2df. The company`s financial liabilities are £313.03k. It is £123.1k against last year. The cash in hand is £188.03k. It is £118.64k against last year. And the total assets are £570.04k, which is £55.9k against last year. BEEVERS, Joanne is a Secretary of the company. BEEVERS, Joanne is a Director of the company. CHILD, Ian Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
wall of sound audio visual Key Finiance
LIABILITIES
£313.03k
+64%
CASH
£188.03k
+170%
TOTAL ASSETS
£570.04k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007
Persons With Significant Control
Mrs Joanne Beevers
Notified on: 20 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Paul Child
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALL OF SOUND AUDIO VISUAL LIMITED Events
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 16 more events
25 Sep 2007
Registered office changed on 25/09/07 from: marquess court 69 southampton row london WC1B 4ET
24 Sep 2007
New director appointed
24 Sep 2007
Director resigned
24 Sep 2007
Secretary resigned
20 Sep 2007
Incorporation